On official sanctions lists
Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD
64 names and spellings · found in 31 data sources · on 21 official sanctions lists
Also known as
- 西拉傑丁·哈卡尼
- Sirajuddin Haqqani
- سراج الدين جلال الدين حقاني
- MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa
- Siraceddin Hakkani
- スィーラジュッディーン・ハッカーニ
- Serajuddin Haqani
- סראג' אלדין ג'לאל אלדין חקאני
- Seraj Haqqani
- سراج الدين حقانى
- سراجالدین حقانی
- Sirajuddin Jallaloudine Haqqani
- سراج الدین حقانی
- सिराजुद्दीन हक्कानी
- Saraj HAQQANI
- シラージュッディーン・ジャラールッディーン・ハッカーニ
- 西拉杰丁·哈卡尼
- سراج الدين حقاني
- سراج الدین جلال الدین حقانى
- সিরাজউদ্দীন হাক্কানি
- Siradžuddín Hakkání
- Сироҷуддин Ҳаққонӣ
- سراج الدین حقاني
- Սիրաջուդդին Հաքքանի
- Сираджуддин Хаккани
- Sirajuddin HAQANI
- シラージ・ハカニ
- Mullah Sirajuddin
- セラージュッディーン・ハカニ
- Saraj Haqani
- サラージ・ハカニ
- Khalifa (Boss) Shahib
- Siraj Haqani
- HAQANI, Sirajuddin
- سراج الدين جلال الدين حقانى
- Siraj Haqqani
- HAQQANI, Siraj
- HAQQANI, Saraj
- HAQANI, Siraj
- ABDUL SATAR ABDULLAH
- シラージ・ハッカーニ
- Molla Siraceddin Hakkani
- Ahmed Zia
- HAQANI, Saraj
- سراج الدين جلال الدين حقانى Jallaloudine Haqqani
- Khalifa
- Mulla Sirajuddin
- Mullah Sirajuddin Haqqani
- HAQQANI, Sirajuddin
- Mohammad Siraj
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 64 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 25 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 4 November 2026.
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